Company information:
Minster Quarries Limited (No: 05294526)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 23-Nov-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: ADRIAN JOHN COLLIS CHRISTMAS ( From: Nov-2004 To: Sep-2007 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962 From: Sep-2007 To: Jun-2008 )
Resigned Director: IAN LEONARD FLAVELL ( DOB: Jul-1955 From: Sep-2007 To: Jun-2008 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Sep-2010 To: Jun-2011 )
Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970 From: Jun-2008 To: Sep-2010 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970 From: Jun-2008 To: Jun-2010 )
Resigned Director: JONATHAN MARTIN WILLIAMS ( From: Nov-2004 To: Sep-2007 )
Resigned Secretary: ADRIAN JOHN COLLIS CHRISTMAS ( From: Nov-2004 To: Sep-2007 )
Resigned Secretary: MALCOLM ROGER PYE ( DOB: Jul-1945 From: Sep-2007 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Castle Cement Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)